Subscribe

Intelligence Sharing: The Key to Fighting Fraud?

Intelligence Sharing: The Key to Fighting Fraud?

Loading

Intelligence Sharing: The Key to Fighting Fraud?

03 Sept 2026
Fraud theatre
Fraud theatre
What will PSR mean for fraud-intelligence sharing in practice?
Chairperson
Barbara Clasen, Head of Legal - EBA Clearing
Speakers
Patrick Spreckelmeyer, Head of Compliance & Anti-Financial Crime Germany - Nexent Bank
Ursula Sonderer, Group Anti Financial Crime - Group Compliance - Erste Group Bank AG
Jonathan Frost, Director, Global Advisory - Biocatch
Viktor Kraus, Cluster Lead Compliance Global Financial Crime Prevention Platform - Commerzbank AG

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media | +44 (0) 1273 102313

Transformative media logo

© 2026 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: Transformative Media Ltd, Bartholomew House, Bartholomew Square, Brighton BN1 1JE, United Kingdom - Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search